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TUFFLAY PRECISION ENGINEERING LIMITED

Learn more about TUFFLAY PRECISION ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

101 LONGBROOKE, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5QY

TUFFLAY PRECISION ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01110108
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.25
dissolution date: 2006.02.07
last member list: 2002.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.10.14
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.08.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.07.26
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.04.09 Receiver Appointed
HSBC INVOICE FINANCE (UK) LTD
FIXED AND FLOATING CHARGE - Outstanding on 1999.12.10
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2003.04.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.02.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/05 FROM:, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2005.06.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.06.14
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.06.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.10.14
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.12.03
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2003.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/03 FROM:, UNIT 14, GOLDSWORTH PARK TRADING ESTATE, WOKING SURREY, GU21 3BA
Form type: 287
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.04.13
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/99
Form type: SRES07
Date: 1999.04.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.03
£2.95
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AD 08/04/97---------, £ SI [email protected]=590, £ IC 5000/5590
Form type: 88(2)R
Date: 1997.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
Child documents:
Document type: ANNOTATION
Date: 1996.10.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
CAP £4000 15/01/90
Form type: ORES14
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
AD 15/01/90---------, £ SI [email protected]=4000, £ IC 1000/5000
Form type: 88(2)R
Date: 1990.01.23

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Company directors and board members:

CHARLES MILLER (dissolve)
Director, OPERATIONS MANAGER, 1996.11.21 - 2006.02.07
101 LONGBROOKE HOUGHTON REGIS , DUNSTABLE
LU5 5QY, BEDFORDSHIRE
MARTIN VICTOR HURCOMBE (dissolve)
Secretary, 1991.10.11 - 1999.03.31
63 QUEEN ELIZABETH WAY KINGFIELD , WOKING
GU22 9AG, SURREY
CHARLES MILLER (dissolve)
Secretary, 1999.03.31 - 2003.09.23
101 LONGBROOKE HOUGHTON REGIS , DUNSTABLE
LU5 5QY, BEDFORDSHIRE
MARTIN VICTOR HURCOMBE (dissolve)
Director, ENGINEER, 1991.10.11 - 1999.03.31
63 QUEEN ELIZABETH WAY KINGFIELD , WOKING
GU22 9AG, SURREY
WILLIAM DAVID TOTTLE (dissolve)
Director, WORKS MANAGER, 1993.01.01 - 1995.01.31
41 NORTHFIELD ROAD CHURCH CROOKHAM , FLEET
GU13 0EA, HAMPSHIRE
RUSSELL ALAN TSCHUMI (dissolve)
Director, COMMERCIAL MANAGER, 1991.10.11 - 2003.09.23
43 CROOKHAM ROAD , FLEET
GU51 5DT, HAMPSHIRE

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Information about the Private Limited Company TUFFLAY PRECISION ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data